Penton Court (Management) Limited

Company Name	Penton Court (Management) Limited
Company Status	Active
Company Number	00816829
Category	Private Limited Company
Incorporation Date	24 August 1964(59 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Gabriella Garofalo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	24 October 1992(28 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Petar Ninkovic
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Yugoslavian
Status	Current
Appointed	23 September 1993(29 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Brian John Humphrey
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(31 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Robert Anthony Stewart
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(31 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Brenda Lois Clack
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(32 years, 8 months after company formation)
Appointment Duration	26 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Gregory Raymond Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(37 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Licenced Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Wassim Anwar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	23 July 2004(39 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Alan Glyn Careless
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(42 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mary Monica Younghusband
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(42 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	David Duggan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(43 years after company formation)
Appointment Duration	16 years, 7 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Dean Vellender
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(43 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Colin Wilcox
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2008(43 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Hossein Pakarian
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(44 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Keith Neil Hopkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(45 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Glenn William Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(49 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Karen Marrie Charles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(50 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Penton Court Jamnagar Close Staines TW18 2JU

Director Name	Hilary Frances Stokes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(50 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Keith Ernest Frank Evans
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(53 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Lewis Holmes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(56 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Content Analyst
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Dr Tibor Auer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Hungarian
Status	Current
Appointed	27 November 2023(59 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Senior Research Software Engineer
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Matthew James Cook
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(59 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Lighting Consultant
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 January 2017(52 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mrs Constance Amy Gladys Bishop
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 October 1997)
Role	Retired
Correspondence Address	30 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Miss Jillian Irene Blewett
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(28 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2001)
Role	Retired
Correspondence Address	12 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Mr Thomas Brady
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(28 years, 2 months after company formation)
Appointment Duration	17 years (resigned 27 October 2009)
Role	Retired
Correspondence Address	26 Penton Court Staines Middlesex TW18 2JU

Secretary Name	Mirjana Ninkovic
Nationality	Yugoslavian
Status	Resigned
Appointed	24 October 1992(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Eileen Elizabeth Beasant
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(33 years, 1 month after company formation)
Appointment Duration	15 years (resigned 03 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Brenda Lois Clack
Nationality	British
Status	Resigned
Appointed	15 January 2001(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Christine Best
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(37 years, 1 month after company formation)
Appointment Duration	9 years (resigned 22 October 2010)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Timothy John Berry
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2010)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Mr David Adrian Whindle
Nationality	British
Status	Resigned
Appointed	31 December 2004(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Willows Riverside Temple Gardens Staines Middlesex TW18 3NH

Director Name	Josephine Constance Brady
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(45 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Penton Court Jamnagar Close Staines Middlesex TW18 2JU

Director Name	Mrs Jane Beresford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(48 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(42 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(51 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6 at £1	Anna Elizabeth Anwar 3.00% Ordinary
6 at £1	Brenda Lois Clack 3.00% Ordinary
6 at £1	Brian John Humphrey 3.00% Ordinary
6 at £1	Caroline Emma Dinsdale & Mr A. Dinsdale 3.00% Ordinary
6 at £1	Christina Riddle 3.00% Ordinary
6 at £1	D.a. Reoch & D.m.b. Reoch 3.00% Ordinary
6 at £1	Dr Nasrad Fadda 3.00% Ordinary
6 at £1	Gregory Raymond Scott 3.00% Ordinary
6 at £1	Hilary Frances Stokes 3.00% Ordinary
6 at £1	Jane Beresford 3.00% Ordinary
6 at £1	Karen Marrie Charles 3.00% Ordinary
6 at £1	Keith Neil Hopkins 3.00% Ordinary
6 at £1	Lynne Marie Davies & Glenn William Davies 3.00% Ordinary
6 at £1	Mary Monica Younghusband 3.00% Ordinary
6 at £1	Mr A. Careless & Mrs Careless 3.00% Ordinary
6 at £1	Mr Colin Wilcox 3.00% Ordinary
6 at £1	Mr D. Duggan 3.00% Ordinary
6 at £1	Mr Raffaele Garofalo 3.00% Ordinary
6 at £1	Mr S. Vellender 3.00% Ordinary
6 at £1	Mr Thomas Brady 3.00% Ordinary
6 at £1	Mrs Beryl Joyce Cramer 3.00% Ordinary
6 at £1	Mrs Mirjana Ninkovic 3.00% Ordinary
6 at £1	Mrs Pauline Anne Shilston 3.00% Ordinary
6 at £1	Ms L. Pakarian & Mr H. Pakarian 3.00% Ordinary
6 at £1	Robert Anthony Stewart 3.00% Ordinary
6 at £1	Roseleen Marie Kalber 3.00% Ordinary
6 at £1	Simon John Mihailovic & Charlotte Jane Mihailovic 3.00% Ordinary
6 at £1	St. Dunstan's Head Of Estates 3.00% Ordinary
6 at £1	T.j. Durrant 3.00% Ordinary
6 at £1	William Simpson & Rebecca Hale 3.00% Ordinary
20 at £1	Perstar LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

30 January 2024	Registered office address changed from PO Box 4385 00816829 - Companies House Default Address Cardiff CF14 8LH to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (2 pages)
5 January 2024	Registered office address changed to PO Box 4385, 00816829 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page)
11 December 2023	Appointment of Matthew James Cook as a director on 11 December 2023 (2 pages)
28 November 2023	Termination of appointment of Beryl Joyce Cramer as a director on 28 November 2023 (1 page)
28 November 2023	Termination of appointment of Terence John Durrant as a director on 28 November 2023 (1 page)
28 November 2023	Appointment of Dr Tibor Auer as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Alan Thomas Dinsdale as a director on 28 November 2023 (1 page)
28 November 2023	Termination of appointment of Nasrad Fadda as a director on 28 November 2023 (1 page)
28 November 2023	Termination of appointment of Josephine Constance Brady as a director on 28 November 2023 (1 page)
26 October 2023	Confirmation statement made on 24 October 2023 with updates (6 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with updates (6 pages)
24 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 November 2021	Termination of appointment of Simon John Mihailovic as a director on 22 November 2021 (1 page)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (6 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 May 2021	Termination of appointment of Pauline Anne Shilston as a director on 4 May 2021 (1 page)
19 March 2021	Termination of appointment of Douglas Alexander Reoch as a director on 18 March 2021 (1 page)
14 January 2021	Termination of appointment of Willilam Joseph James Simpson as a director on 18 December 2020 (1 page)
6 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 October 2020	Appointment of Lewis Holmes as a director on 27 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (6 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (6 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (7 pages)
15 March 2019	Termination of appointment of Jane Beresford as a director on 30 January 2019 (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with updates (6 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
9 November 2017	Appointment of Mr Keith Ernest Frank Evans as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Keith Ernest Frank Evans as a director on 9 November 2017 (2 pages)
1 November 2017	Termination of appointment of Roseleen Marie Kalber as a director on 13 January 2017 (1 page)
1 November 2017	Termination of appointment of Roseleen Marie Kalber as a director on 13 January 2017 (1 page)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (6 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (6 pages)
29 September 2017	Director's details changed for Mr Douglas Alexander Reoch on 29 September 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
29 September 2017	Director's details changed for Mr Douglas Alexander Reoch on 29 September 2017 (2 pages)
3 January 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
3 January 2017	Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017 (2 pages)
2 January 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016 (1 page)
2 January 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017 (1 page)
2 January 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017 (1 page)
3 November 2016	Director's details changed for Mirjana Ninkovic on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mirjana Ninkovic on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Charlotte Jane Mihailovic as a director on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Christina Riddle as a director on 2 November 2016 (1 page)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (8 pages)
2 November 2016	Termination of appointment of Christina Riddle as a director on 2 November 2016 (1 page)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (8 pages)
2 November 2016	Director's details changed for Mr Raffaele Garofalo on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Raffaele Garofalo on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Anna Elisabet Anwar on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Charlotte Jane Mihailovic as a director on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Anna Elisabet Anwar on 2 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 April 2016	Appointment of Mr Willilam Joseph James Simpson as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Willilam Joseph James Simpson as a director on 22 April 2016 (2 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (26 pages)
27 October 2015	Termination of appointment of Glennis Mary Agnes Cooper as a director on 4 September 2015 (1 page)
27 October 2015	Termination of appointment of Glennis Mary Agnes Cooper as a director on 4 September 2015 (1 page)
27 October 2015	Termination of appointment of Glennis Mary Agnes Cooper as a director on 4 September 2015 (1 page)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (26 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 May 2015	Appointment of Hilary Frances Stokes as a director on 1 October 2014 (3 pages)
11 May 2015	Appointment of Hilary Frances Stokes as a director on 1 October 2014 (3 pages)
11 May 2015	Appointment of Hilary Frances Stokes as a director on 1 October 2014 (3 pages)
18 November 2014	Appointment of Karen Marrie Charles as a director on 15 August 2014 (3 pages)
18 November 2014	Appointment of Karen Marrie Charles as a director on 15 August 2014 (3 pages)
5 November 2014	Termination of appointment of Richard Charles Cross as a director on 14 August 2014 (1 page)
5 November 2014	Termination of appointment of Richard Charles Cross as a director on 14 August 2014 (1 page)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (25 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200 (25 pages)
15 July 2014	Appointment of Charlotte Jane Mihailovic as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Charlotte Jane Mihailovic as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Simon John Mihailovic as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Simon John Mihailovic as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Simon John Mihailovic as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Charlotte Jane Mihailovic as a director on 6 May 2014 (3 pages)
3 July 2014	Termination of appointment of Christopher Wearing as a director (1 page)
3 July 2014	Termination of appointment of Christopher Wearing as a director (1 page)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200 (23 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200 (23 pages)
29 August 2013	Appointment of Glenn William Davies as a director (3 pages)
29 August 2013	Appointment of Glenn William Davies as a director (3 pages)
30 July 2013	Appointment of Roseleen Marie Kalber as a director (3 pages)
30 July 2013	Appointment of Roseleen Marie Kalber as a director (3 pages)
3 June 2013	Appointment of Jane Beresford as a director (3 pages)
3 June 2013	Appointment of Jane Beresford as a director (3 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 February 2013	Termination of appointment of Eileen Beasant as a director (1 page)
11 February 2013	Termination of appointment of Eileen Beasant as a director (1 page)
31 January 2013	Termination of appointment of Alan Noel-Storr as a director (1 page)
31 January 2013	Termination of appointment of Alan Noel-Storr as a director (1 page)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (22 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (22 pages)
25 October 2012	Termination of appointment of Nenad Dakic as a director (1 page)
25 October 2012	Termination of appointment of Nenad Dakic as a director (1 page)
7 September 2012	Termination of appointment of Teresa Whitehouse as a director (1 page)
7 September 2012	Termination of appointment of Teresa Whitehouse as a director (1 page)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (23 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (23 pages)
2 November 2011	Termination of appointment of Ronald Ross-Johnson as a director (1 page)
2 November 2011	Termination of appointment of Ronald Ross-Johnson as a director (1 page)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 June 2011	Appointment of Douglas Alexander Reoch as a director (3 pages)
24 June 2011	Appointment of Douglas Alexander Reoch as a director (3 pages)
17 November 2010	Appointment of Terence John Durrant as a director (3 pages)
17 November 2010	Appointment of Terence John Durrant as a director (3 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (20 pages)
27 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (20 pages)
26 October 2010	Director's details changed for Mr Raffaele Garofalo on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Alan Glyn Careless on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Gregory Raymond Scott on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Brian John Humphrey on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Christopher Gordon Wearing on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Alan John Noel-Storr on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Christopher Gordon Wearing on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Robert Anthony Stewart on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Alan John Noel-Storr on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Brenda Lois Clack on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Colin Wilcox on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Richard Charles Cross on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Glennis Mary Agnes Cooper on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Dr Nasrad Fadda on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Colin Wilcox on 23 October 2010 (2 pages)
26 October 2010	Termination of appointment of Christine Best as a director (1 page)
26 October 2010	Director's details changed for Mrs Christina Riddle on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for David Duggan on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Hossein Pakarian on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Dr Alan Thomas Dinsdale on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Mirjana Ninkovic on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Dean Vellender on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Pauline Anne Shilston on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Beryl Joyce Cramer on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Alan Glyn Careless on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Pauline Anne Shilston on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mary Monica Younghusband on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Christina Riddle on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Teresa Whitehouse on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Brenda Lois Clack on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Keith Neil Hopkins on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Ronald Frederick Robert Ross-Johnson on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Robert Anthony Stewart on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Raffaele Garofalo on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Gregory Raymond Scott on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Glennis Mary Agnes Cooper on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Brian John Humphrey on 23 October 2010 (2 pages)
26 October 2010	Termination of appointment of Christine Best as a director (1 page)
26 October 2010	Termination of appointment of Ronald Vallance as a director (1 page)
26 October 2010	Director's details changed for Mr Dean Vellender on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Hossein Pakarian on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Keith Neil Hopkins on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mirjana Ninkovic on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Dr Nasrad Fadda on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Richard Charles Cross on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Nenad Dakic on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mary Monica Younghusband on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Dr Alan Thomas Dinsdale on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Nenad Dakic on 23 October 2010 (2 pages)
26 October 2010	Termination of appointment of Ronald Vallance as a director (1 page)
26 October 2010	Director's details changed for Mrs Beryl Joyce Cramer on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for David Duggan on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Ronald Frederick Robert Ross-Johnson on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Teresa Whitehouse on 23 October 2010 (2 pages)
1 June 2010	Appointment of Josephine Constance Brady as a director (3 pages)
1 June 2010	Appointment of Josephine Constance Brady as a director (3 pages)
27 May 2010	Appointment of Keith Neil Hopkins as a director (3 pages)
27 May 2010	Appointment of Keith Neil Hopkins as a director (3 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 May 2010	Termination of appointment of Thomas Brady as a director (1 page)
11 May 2010	Termination of appointment of Timothy Berry as a director (1 page)
11 May 2010	Termination of appointment of Timothy Berry as a director (1 page)
11 May 2010	Termination of appointment of Thomas Brady as a director (1 page)
12 November 2009	Appointment of Teresa Whitehouse as a director (3 pages)
12 November 2009	Appointment of Teresa Whitehouse as a director (3 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (28 pages)
6 November 2009	Director's details changed for Eileen Elizabeth Beasant on 23 October 2009 (2 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (28 pages)
6 November 2009	Director's details changed for Eileen Elizabeth Beasant on 23 October 2009 (2 pages)
5 November 2009	Secretary's details changed for G C S Property Management Limited on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Anna Elisabet Anwar on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Timothy John Berry on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Timothy John Berry on 23 October 2009 (2 pages)
5 November 2009	Secretary's details changed for G C S Property Management Limited on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Christine Best on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Christine Best on 23 October 2009 (2 pages)
5 November 2009	Director's details changed for Anna Elisabet Anwar on 23 October 2009 (2 pages)
10 September 2009	Director appointed dean vellender (2 pages)
10 September 2009	Director appointed dean vellender (2 pages)
27 August 2009	Director's change of particulars / alan noel-storr / 14/08/2009 (1 page)
27 August 2009	Director's change of particulars / alan noel-storr / 14/08/2009 (1 page)
17 July 2009	Director appointed glennis mary agnes cooper (2 pages)
17 July 2009	Director appointed glennis mary agnes cooper (2 pages)
2 June 2009	Appointment terminated director ladan pakarian (1 page)
2 June 2009	Appointment terminated director ladan pakarian (1 page)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 December 2008	Director appointed david duggan (2 pages)
5 December 2008	Director appointed david duggan (2 pages)
14 November 2008	Return made up to 24/10/08; full list of members (25 pages)
14 November 2008	Return made up to 24/10/08; full list of members (25 pages)
13 November 2008	Appointment terminated director andrew coleman (1 page)
13 November 2008	Appointment terminated director jason clements (1 page)
13 November 2008	Appointment terminated director jason clements (1 page)
13 November 2008	Secretary's change of particulars / g c s property management LIMITED / 01/10/2008 (1 page)
13 November 2008	Secretary's change of particulars / g c s property management LIMITED / 01/10/2008 (1 page)
13 November 2008	Appointment terminated director columb harrington (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Appointment terminated director andrew coleman (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Appointment terminated director columb harrington (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Director appointed hossein pakarian (2 pages)
21 October 2008	Director appointed ladan pakarian (2 pages)
21 October 2008	Director appointed hossein pakarian (2 pages)
21 October 2008	Director appointed ladan pakarian (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
19 June 2008	Director appointed dr alan thomas dinsdale (2 pages)
19 June 2008	Director appointed dr alan thomas dinsdale (2 pages)
12 June 2008	Director appointed colin wilcox (2 pages)
12 June 2008	Director appointed colin wilcox (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (25 pages)
28 October 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (25 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: the sherbourne suite 3 headley road woodley berkshire RG5 4JB (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: the sherbourne suite 3 headley road woodley berkshire RG5 4JB (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 24/10/05; full list of members (25 pages)
14 February 2006	Return made up to 24/10/05; full list of members (25 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
16 December 2004	Return made up to 24/10/04; change of members (19 pages)
16 December 2004	Return made up to 24/10/04; change of members (19 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
7 January 2004	Return made up to 24/10/03; no change of members (19 pages)
7 January 2004	Return made up to 24/10/03; no change of members (19 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Return made up to 24/10/02; full list of members (26 pages)
19 June 2003	Return made up to 24/10/02; full list of members (26 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 10 acorn house 43 longshot lane bracknell berkshire RG12 1RL (1 page)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 February 2002	Return made up to 24/10/01; no change of members (15 pages)
27 February 2002	Return made up to 24/10/01; no change of members (15 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Return made up to 24/10/00; change of members 363(288) ‐ Director resigned (15 pages)
3 November 2000	Return made up to 24/10/00; change of members 363(288) ‐ Director resigned (15 pages)
3 October 2000	Full accounts made up to 31 December 1999 (10 pages)
3 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1998	Return made up to 24/10/98; change of members 363(288) ‐ Director resigned (14 pages)
4 November 1998	Return made up to 24/10/98; change of members 363(288) ‐ Director resigned (14 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
13 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 March 1998	Registered office changed on 18/03/98 from: unit 30 longshot lane industrial estate bracknell berkshire RG12 1RL (1 page)
18 March 1998	Registered office changed on 18/03/98 from: unit 30 longshot lane industrial estate bracknell berkshire RG12 1RL (1 page)
14 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/11/97 (12 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/11/97 (12 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
27 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (14 pages)
27 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (14 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Registered office changed on 08/08/95 from: c/o messrs welfare dickenson &co 60A high street shepperton middlesex TW17 9AU (1 page)
8 August 1995	Registered office changed on 08/08/95 from: c/o messrs welfare dickenson &co 60A high street shepperton middlesex TW17 9AU (1 page)
23 May 1995	Return made up to 24/10/94; change of members (14 pages)
23 May 1995	Return made up to 24/10/94; change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 November 1990	Compulsory strike-off action has been discontinued (1 page)
2 November 1990	Compulsory strike-off action has been discontinued (1 page)
31 July 1990	First Gazette notice for compulsory strike-off (1 page)
31 July 1990	First Gazette notice for compulsory strike-off (1 page)
17 January 1968	Alter mem and arts (3 pages)
17 January 1968	Alter mem and arts (3 pages)
24 August 1964	Incorporation (15 pages)
24 August 1964	Incorporation (15 pages)

Penton Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London